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RYCOTE FORWARDING LIMITED

Learn more about RYCOTE FORWARDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTEROUTE HOUSE, RYCOTE LANE, THAME, OXON, OX9 2JB

RYCOTE FORWARDING LIMITED on the map

Company type: Private Limited Company
Company number: 00947380
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.05
dissolution date: 2009.07.21
last member list: 2008.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED DAVID JOHN MARTIN
Form type: 288a
Date: 2009.01.31
£2.95
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DIRECTOR APPOINTED BRIAN LESLIE ROGERS
Form type: 288a
Date: 2009.01.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.23
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.01.21
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APPOINTMENT TERMINATED DIRECTOR GRAYSTON CENTRAL SERVICES LIMITED
Form type: 288b
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PLANT NOMINEES LIMITED
Form type: 288b
Date: 2009.01.21
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APPOINTMENT TERMINATED DIRECTOR ALEXANDRA LAAN
Form type: 288b
Date: 2009.01.21
£2.95
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DIRECTOR APPOINTED ALEXANDRA LAAN
Form type: 288a
Date: 2008.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.14
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, LEGAL DEPT RENTOKIL LTD, RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 17/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 17/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, LEGAL DEPARTMENT RENTOKIL, INITIAL UK LTD GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/08/98
Form type: WRES03
Date: 1998.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/98 FROM:, LEGAL DEPT RENTOKIL LIMITED, GARLAND, EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1998.05.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1997.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/97 FROM:, GARLAND ROAD (LEGAL DEPT), EAST GRINSTEAD, WEST SUSSEX, RH19 2DR
Form type: 287
Date: 1997.06.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.06.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/96 FROM:, RYCOTE LANE, THAME, OXON, OX9 2JB
Form type: 287
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24

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Company directors and board members:

DAVID JOHN MARTIN (dissolve)
Director, 2009.01.19 - 2009.07.21
1 CHESTNUT END HEADLEY , BORDON
GU35 8NA, HAMPSHIRE
BRIAN LESLIE ROGERS (dissolve)
Director, ACCOUNTANT, 2009.01.19 - 2009.07.21
23 WHIMBRELL WAY CHERWELL HEIGHTS , BANBURY
OX16 9YN, OXFORDSHIRE
LAURA MAY DANE (dissolve)
Secretary, CHARTERED SECRETARY, 1993.05.28 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
RODNEY DAWSON (dissolve)
Secretary, 1993.02.23 - 1993.05.28
CHAPEL COTTAGE 2 HIGH STREET GREAT LINFORD , MILTON KEYNES
MK14 5AX, BUCKINGHAMSHIRE
STEPHEN ANTHONY GRIFFITH (dissolve)
Secretary, 1992.01.18 - 1993.02.23
10 STRATFORD WAY , THAME
OX9 3XY, OXFORDSHIRE
PLANT NOMINEES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1996.08.09 - 2009.01.21
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
COLIN ROY ASHFORD (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.01.18 - 1993.01.10
9 LITTLE PARK , PRINCES RISBOROUGH
HP27 0HS, BUCKINGHAMSHIRE
LAURA MAY DANE (dissolve)
Director, CHARTERED SECRETARY, 1993.05.28 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
MAURICE JAMES GIBBONS (dissolve)
Director, GENERAL MANAGER, 1992.01.18 - 1993.01.10
SILVERLEAZE SILVERHILL BRAKE, RUDGEWAY , BRISTOL
BS35 3SJ, AVON
SALLY GLYNN (dissolve)
Director, FINANCE DIRECTOR, 1993.01.10 - 1993.05.28
45 PINNER HILL ROAD , PINNER
HA5 3SD, MIDDLESEX
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.08.09 - 2009.01.21
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
PAUL GRIFFITHS (dissolve)
Director, CHARTERED SECRETARY, 1993.05.28 - 1996.08.09
THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
ALEXANDRA JANE LAAN (dissolve)
Director, CORPORATE SECRETARY, 2008.09.30 - 2009.01.21
14 HARTINGTON CLOSE REIGATE HILL , REIGATE
RH2 9NL, SURREY
PLANT NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.08.09 - 2009.01.21
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
ROBIN GEORGE WILSON (dissolve)
Director, FINANCE DIRECTOR, 1993.01.10 - 1994.04.30
38 ST MARYS CLOSE WHEATLEY , OXFORD
OX33 1YP

Companies near to RYCOTE FORWARDING ltd.

Information about the Private Limited Company RYCOTE FORWARDING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data